Fraud Specialist Jobs in Saint Louis, MO
Financial Crimes Specialist - Investigations BSA/AML Compliance Brokerage
- Saint Louis, MO
- 13 hours ago
- Saint Louis, MO
- 13 hours ago
Desired Qualifications: 2+ years of banking industry experience. 2+ years of experience working with AML, BSA and, or fraud investigations, laws and regulations....
Job Title: Fraud Investigator Job Description: Summary: Provide fraud and loss prevention, investigation, recovery and restitution on external fraud, including but not limited to check, debit card,...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Saint Louis, MO
- 12 days ago
- Saint Louis, MO
- 12 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Demographic Data for Saint Louis, MO
Moving to Saint Louis, MO? Find some basic demographic data about Saint Louis, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Louis, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Louis, MO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Collaboration
- Reporting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills